Company Information
CIN
Status
Date of Incorporation
10 August 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Rajeev Kumar Garg
Director
over 2 years ago
over 2 years ago
Deepak Garg Kumar
Director
almost 33 years ago
almost 33 years ago
Past Directors
Manju Garg
Director
over 38 years ago
over 38 years ago
Charges
03 June 2013
Allahabad Bank
10 Lak
07 July 2004
Allahabad Bank
2 Lak
13 March 2003
Allahabad Bank
7 Crore
11 June 2020
Indian Bank
39 Lak
08 June 2020
Indian Bank
40 Lak
08 June 2020
Indian Bank
0
11 June 2020
Indian Bank
0
13 March 2003
Others
0
03 June 2013
Allahabad Bank
0
07 July 2004
Allahabad Bank
0
08 June 2020
Indian Bank
0
11 June 2020
Indian Bank
0
13 March 2003
Others
0
03 June 2013
Allahabad Bank
0
07 July 2004
Allahabad Bank
0
08 June 2020
Indian Bank
0
11 June 2020
Indian Bank
0
13 March 2003
Others
0
03 June 2013
Allahabad Bank
0
07 July 2004
Allahabad Bank
0
Documents
Form DPT-3-13102020-signed
Form DPT-3-05052020-signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-11072019-signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Form AOC-4-15012019_signed
Form MGT-7-11012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Form PAS-3-08102018_signed
Instrument(s) of creation or modification of charge;-08102018
Form CHG-1-08102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181008
Copy of Board or Shareholders? resolution-02102018
Complete record of private placement offers and acceptances in Form PAS-5.-02102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02102018
Form SH-7-18092018-signed
Copy of the resolution for alteration of capital;-18092018
Altered articles of association;-18092018
Altered memorandum of assciation;-18092018
Altered memorandum of assciation;-10092018
Altered articles of association;-10092018
